Difference between revisions of "Board Meeting Minutes 20140408"

From i3Detroit
Jump to: navigation, search
(Created page with " Category:Meeting Minutes =Agenda= '''Chair Justin Triplett''' ==Introductions== ==Action Item Review== ====Zone Donations & Budget==== * Dave Scholl - Come up with a ...")
 
Line 24: Line 24:
 
==New Business==
 
==New Business==
  
 +
===Budget Amendment===
 +
* $50 each month in Consumables for Welding Zone, starting in April and going through July, 2014.
 +
* This should fit within our existing revenue - TW.
  
 +
 +
===Budget Amendment===
 +
* $50 each month in Consumables for Welding Zone, starting in April and going through July, 2014.
 +
* This should fit within our existing revenue and is recommended - TW.
 +
 +
===Budget Amendment===
 +
* $500 (April) - CNC Plasma Downdraft Table.  Brian W.
 +
* This should fit within our existing revenue and is recommended - TW.
  
  

Revision as of 10:49, 7 April 2014


Agenda

Chair Justin Triplett


Introductions

Action Item Review

Zone Donations & Budget

  • Dave Scholl - Come up with a proposal for how donations in zone boxes are reflected in the budget====

B. Nektar Billing

  • Evan Allen - Take care of billing B. Nectar for the electric bill

Mac Scanning

  • Justin Triplett - Get scanning on the Mac set up to send i3 official documents to the Bit-Torrent sync

File 990-EZ

  • Evan Allen - File the 990-EZ by May 15

Proposal Review

Domain Renewal

Laser Ventilation

New Business

Budget Amendment

  • $50 each month in Consumables for Welding Zone, starting in April and going through July, 2014.
  • This should fit within our existing revenue - TW.


Budget Amendment

  • $50 each month in Consumables for Welding Zone, starting in April and going through July, 2014.
  • This should fit within our existing revenue and is recommended - TW.

Budget Amendment

  • $500 (April) - CNC Plasma Downdraft Table. Brian W.
  • This should fit within our existing revenue and is recommended - TW.



Action Items

Meeting Metrics

  • Completed at:
  • Funds allocated:
  • Attendees:


Attendance

  • Justin Triplett